Red Section Separator

The Top 5 Countries with the Most Illicit Financial Flow

China(mainland)

The illegal money flows from China totaled US $3.79 trillion. A lot of the money that China sends out illegally comes back to the country as foreign direct investment (FDI).

1

Red Section Separator

Russia

One Russian expert on fighting corruption thought that $100 billion had been put into Russia. The researcher found that the amount of illegal financial flow is $880.9 billion, which is a lot. yourself

2

Red Section Separator

Mexico

The report says that over time, Mexico lost a total of $872 billion in illegal money flows.

Top Coffee

White Line

3

Red Section Separator

Researchers have found that a lot of Mexico's illegal money flows come from the growth of the economy and the wrong price trade.

Red Section Separator

Malaysia

In the past ten years, Malaysia lost $370 billion through illegal outflows of money.

Off-white Location
White Line

4

In the form of illegal capital flight, Malaysia lost $285 billion.On August 1, 2010, this entry was published.

Red Section Separator

India

India lost $343.9 billion in illegal money transfers. Illegal money flows are one of the biggest things that keeps the Indian economy from growing.

5

"Illicit financial flows (IFFs) are the illegal movement of money or capital from one country to another," says Global Financial Integrity.